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All Information about:
Name

Leveys Holdings Limited
Address
53 The Drive
Edgware
Middlesex
HA8 8PS
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address Sandgate House
Newcastle Upon Tyne
NE1 3DX
Company No. 02566346 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Levey, Nigel Adrian Status: Active Notified: 06/04/2016 Date of Birth: 10/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Clifford, Kevin Cornelius 102 Quayside, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 08/12/2003 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Levey, Anushka Tanya 102 Quayside, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/12/2006 Date of Birth: 09/1974 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Levey, Edward Michael 102 Quayside, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 18/04/2001 Date of Birth: 04/1974 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Levey, Nigel Adrian 102 Quayside, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 07/12/1991 Date of Birth: 10/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levey, Stephen Julius 102 Quayside, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 18/04/2001 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: British
    Newman, Eva 102 Quayside, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 01/03/2005 Date of Birth: 04/1955 Role: Secretary Country of Residence: England Nationality: British
    Newman, Eva 102 Quayside, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 03/08/2007 Date of Birth: 04/1955 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British